PECUNIA INVEST OÜ - 11245093 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

PECUNIA INVEST OÜ

Summary report

Date of report 23.01.2025

PECUNIA INVEST OÜ
11245093 - Deleted (08.04.2021)
Founded in 18.04.2006
Fixed capital 2,556 €

Former names

  • OSAÜHING ERNESTINA
  • Osaühing Pecunia Invest
VAT  
EE101054816 (end 10.01.2018)
start end
01.06.2006 10.01.2018

Add PECUNIA INVEST OÜ data to your system

download JSON download CSV

Add PECUNIA INVEST OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

PECUNIA INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

PECUNIA INVEST OÜ

Number of employees and estimated average salaries
?

PECUNIA INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

PECUNIA INVEST OÜ

Former decision-makers
?

Anneli Višnjakova

Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1860

Date of birth: ......

Active relations 7

Financial Services Assistance ActivitiesActivities of housing associationsInvesting in financial instrumentsOther business assistance servicesBuilding Management Assistance Activities

Heikki Laidma

Relations: 4
Turnover 2024: 33 968 €
Employees:
Heikki Laidma
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1480

Date of birth: ......

Active relations 4

Other sports activitiesActivities of web portalsInformation activitiesWholesale trade of various goods

PECUNIA INVEST OÜ

History of right of representation
?
Field
Professional Activities
Business age
14y
Beneficial country:
et
 
Heikki Laidma ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025

PECUNIA INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.18
..................
0.18
..................
0.18
..................
0.01
..................

PECUNIA INVEST OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

PECUNIA INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

Finances and assets

PECUNIA INVEST OÜ

Taxes paid and estimated average salaries

PECUNIA INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

PECUNIA INVEST OÜ

Financial indicators and prognosis

PECUNIA INVEST OÜ

Financial raiting: "GOOD" (2016)
2016
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

PECUNIA INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 24.05.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 21.05.2014 ......
2012 01.01.2012–31.12.2012 14.02.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 01.03.2011 ......
2009 01.01.2009–31.12.2009 05.06.2010 ......
2008 01.01.2008–31.12.2008 26.06.2009 ......
2007 01.01.2007–31.12.2007 28.01.2009 ......
2006 01.01.2006–31.12.2006 14.06.2007 ......

Liabilities and debts

PECUNIA INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PECUNIA INVEST OÜ

Reports and assets-liabilities overview 08.04.2021
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

PECUNIA INVEST OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

PECUNIA INVEST OÜ

Debt by type 23.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

PECUNIA INVEST OÜ

Time-barred and ongoing claims as of 08.04.2021
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PECUNIA INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

PECUNIA INVEST OÜ

Bailiff's enforcement proceedings as of 08.04.2021
?

Bailiff's enforcement proceedings MISSING

PECUNIA INVEST OÜ

Regulations of the Payment Order Department as of 08.04.2021
?

Regulations of the Payment Order Department MISSING

PECUNIA INVEST OÜ

Court orders in the register as of 08.04.2021
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

08.04.2021

Regulation number: Ä 10097824 / 14

Regulation status has entered into force: 08.04.2021

Date of enforcement of order or additional period: 08.04.2021

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.03.2021

Regulation number: Ä 10097824 / 13

Regulation status has entered into force: 07.04.2021

Date of enforcement of order or additional period: 08.04.2021

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

02.09.2020

Regulation number: Ä 10097824 / M3

Regulation status has entered into force: 02.09.2020

Date of enforcement of order or additional period: 02.09.2020

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.02.2020

Regulation number: Ä 10097824 / M2

Regulation status has entered into force: 11.02.2020

Date of enforcement of order or additional period: 11.02.2020

Regulation status: Jõustunud

PECUNIA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 08.04.2021
?

Consumer disputes MISSING

PECUNIA INVEST OÜ

Court hearings as of 08.04.2021
?

Court hearings MISSING

PECUNIA INVEST OÜ

Rulings as of 08.04.2021
?
Logo

Kohtumäärus tsiviilasjas nr 2-18-15787/11

Tallinna Ringkonnakohtu tsiviilkolleegium

14.01.2019
Related companies:
Number of the case: 2-18-15787/11
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margo Klaar, Meeli Kaur, Indrek Parrest
Commencement of the Court case: 19.10.2018
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 19.12.2018
Court case category: Täitmine
Keyword: -
Court decision date: 14.01.2019
Entry into force: 15.04.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2019:2.18.15787.4722

PECUNIA INVEST OÜ

Notices and announcements as of 08.04.2021
?
Logo

Company deletion warning notice

02.09.2020
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 02.09.2020
Avaldamise lõpp: 03.03.2021
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Osaühing Pecunia Invest (registrikood: 11245093) ei ole esitanud 2017., 2018. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10097824 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1649556
Logo

Notice of delivery of a Tax and Customs Board document

09.02.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.02.2018
Avaldamise lõpp: 10.05.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing Pecunia Invest (registrikood: 11245093) toimetatakse kätte 09.01.2018 nr 12.2-3/417 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 11.01.2018.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
Osaühing Pecunia Invest, kehtetud ärinimed: OSAÜHING ERNESTINA.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1254392

Marketing

Business network

PECUNIA INVEST OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

PECUNIA INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.